CIN |
|
|
Company Name |
TWINKLE ENVIRO-TECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102554 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 September 1996 |
|
Age of Company |
27 years, 7 month, 13 days |
|
Activity |
Sewage and refuse disposal, sanitation and similar activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹35,460,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TWINKLE ENVIRO-TECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
317/318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00092846 |
Additional Director |
23 March 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00094103 |
Director |
13 April 2002 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00637510 |
Director |
17 December 2001 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01229007 |
Director |
30 November 2003 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140MH2008PTC187527 |
FOREVISION ENTERPRISES PRIVATE LIMITED | 317/318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST). MUMBAI MH 400013 IN |
U74120MH2010PTC198611 |
MIRAH POWER PRIVATE LIMITED | 317/318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), MUMBAI MH 400013 IN |
U55204MH2010PTC198485 |
MIRAH GOURMET SOLUTIONS PRIVATE LIMITED | 317/318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), MUMBAI MH 400013 IN |
U92412MH2010PTC209167 |
GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED | 317/318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL(W), MUMBAI MH 400013 IN |
U55101MH2010PTC198491 |
MIRAH INNS & RESORTS PRIVATE LIMITED | 317/318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL(WEST), MUMBAI MH 400013 IN |
U74990MH2009PTC190924 |
PRUNIER ENTERPRISES PRIVATE LIMITED | 318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), MUMBAI MH 400013 IN |
U74990MH2009PTC190913 |
ALISIER ENTERPRISES PRIVATE LIMITED | 318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (W), MUMBAI MH 400013 IN |
U55101MH2009PTC190743 |
MANGII CAFES PRIVATE LIMITED | 317, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL(W), MUMBAI MH 400013 IN |
U74990MH2009PTC190912 |
ELOQUENCE ENTERPRISES PRIVATE LIMITED | 318, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), MUMBAI MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005176 |
2006-04-20 |
2008-11-15 |
- |
270,200,000 |
Axis Bank Limited |
|
10019285 |
2006-08-09 |
- |
2007-05-28 |
43,000,000 |
STATE BANK OF INDIA |
|
10019408 |
2006-08-09 |
- |
2007-05-28 |
Immovable property or any interest therein |
43,000,000 |
STATE BANK OF INDIA |
10043849 |
2007-03-21 |
2007-05-24 |
2013-06-25 |
42,600,000 |
UTI BANK LTD |
|
10054169 |
2007-05-24 |
2013-03-22 |
- |
475,000,000 |
AXIS BANK LTD |
|
10325769 |
2011-11-08 |
2013-09-24 |
- |
81,223,946 |
AXIS BANK LTD |
|
10432919 |
2013-06-18 |
2017-07-13 |
- |
174,270,000 |
DCB BANK LIMITED |
|
10437028 |
2013-07-11 |
- |
- |
40,100,000 |
RELIGARE FINVEST LIMITED |
|
10437097 |
2013-06-24 |
- |
- |
70,800,000 |
RELIGARE FINVEST LIMITED |
|
10467751 |
2013-11-30 |
- |
- |
7,500,000 |
SHRIMANT MALOJIRAJE SAHAKARI BANK LIMITED |
|
90160617 |
2004-11-23 |
- |
2006-04-17 |
Book debts |
0 |
THE BHARAT CO-OPERATIVE BANK LTD |
100042733 |
2016-03-28 |
- |
- |
8,286,835 |
RELIGARE FINVEST LIMITED |
| Establishment Name | City | Pincode | Address |
TWINKLE ENVIRO-TECH LTD. |
BANDRAMUMBAI-I |
400031 |
16-19 SHILPING CENTRE GD AMBEDKAR ROAD WADALA EMUMBAI599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250